XETA Taxis Limited

Company Name	XETA Taxis Limited
Company Status	Dissolved
Company Number	04279969
Category	Private Limited Company
Incorporation Date	31 August 2001(22 years, 8 months ago)
Dissolution Date	1 March 2022 (2 years, 2 months ago)
Previous Name	Taxi Network Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Dave Waiser
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Israeli
Status	Closed
Appointed	28 April 2016(14 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 01 March 2022)
Role	Businessman
Country of Residence	Israel
Correspondence Address	Elm Yard 13 - 16 Elm Street London WC1X 0BJ

Director Name	Mr Martin Charles Cox
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(1 week, 5 days after company formation)
Appointment Duration	3 years (resigned 20 September 2004)
Role	Head Of Sales & Marketing
Country of Residence	United Kingdom
Correspondence Address	43 Cookson Grove Northumberland Heath Erith Kent DA8 1YE

Director Name	Alan Woolf
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(1 week, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 18 January 2006)
Role	Secretary
Correspondence Address	90 Chiltern Avenue Bushey Watford Hertfordshire WD23 4RG

Secretary Name	Alan Woolf
Nationality	British
Status	Resigned
Appointed	12 September 2001(1 week, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 18 January 2006)
Role	Secretary
Correspondence Address	90 Chiltern Avenue Bushey Watford Hertfordshire WD23 4RG

Director Name	Geoffrey Michael Riesel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(3 years after company formation)
Appointment Duration	11 years, 7 months (resigned 28 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Redbridge Lane East Ilford Essex IG4 5BT

Director Name	Andrew Charles Herbert
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 2007)
Role	Company Director
Correspondence Address	8 Albert Street Tring Hertfordshire HP23 6AU

Secretary Name	Ms Helen Lipscomb
Nationality	British
Status	Resigned
Appointed	18 January 2006(4 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 June 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	11 Herbert Road London N11 2QN

Director Name	Mr Peter Gibson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(6 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodleigh House The Street Takeley Bishop's Stortford Hertfordshire CM22 6QP

Director Name	Alan James Franks
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(6 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dene Road London N11 1ES

Secretary Name	Mrs Trina Jeanne Hill
Nationality	British
Status	Resigned
Appointed	16 June 2008(6 years, 9 months after company formation)
Appointment Duration	3 months (resigned 17 September 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	28 Hasse Road Soham Ely Cambridgeshire CB7 5UW

Secretary Name	Robert MacDonald Watson
Nationality	British
Status	Resigned
Appointed	07 October 2008(7 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 28 April 2016)
Role	Company Director
Correspondence Address	85, Elsenham Street London SW18 5NX

Director Name	Gordon Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(7 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 28 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Ravenscroft Park Barnet Hertfordshire EN5 4NH

Director Name	Mr Steve John Kearney
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(14 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1 Swan Lane London EC4R 3TN

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	31 August 2001(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Contact

Website	tgtm.co.uk
Telephone	020 72720272
Telephone region	London

Location

Registered Address	Elm Yard 13 - 16 Elm Street London WC1X 0BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Mountview House Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,027,071
Gross Profit	£188,671
Net Worth	-£567,108
Current Liabilities	£69,392

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2021	First Gazette notice for voluntary strike-off (1 page)
6 December 2021	Application to strike the company off the register (1 page)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
20 September 2021	Memorandum and Articles of Association (35 pages)
20 September 2021	Statement of capital following an allotment of shares on 31 August 2021 GBP 624,220 (4 pages)
20 September 2021	Statement of company's objects (2 pages)
20 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 June 2021	Director's details changed for Mr Dave Waiser on 13 June 2021 (2 pages)
23 June 2021	Registered office address changed from 1 Plough Place London EC4A 1DE United Kingdom to Elm Yard 13 - 16 Elm Street London WC1X 0BJ on 23 June 2021 (1 page)
22 December 2020	Confirmation statement made on 30 November 2020 with updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
6 December 2019	Confirmation statement made on 30 November 2019 with updates (3 pages)
7 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
5 March 2019	Audit exemption subsidiary accounts made up to 31 December 2017 (20 pages)
5 March 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
5 March 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (33 pages)
1 February 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
20 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
6 December 2018	Registered office address changed from 1 Swan Lane London EC4R 3TN United Kingdom to 1 Plough Place London EC4A 1DE on 6 December 2018 (1 page)
15 June 2018	Termination of appointment of Steve John Kearney as a director on 15 June 2018 (1 page)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
28 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
28 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
28 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (29 pages)
28 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (29 pages)
28 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
28 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
28 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
28 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
16 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
16 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
16 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
6 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
6 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
6 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
6 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 September 2017	Change of details for Mountview House Group Limited as a person with significant control on 25 September 2017 (2 pages)
25 September 2017	Change of details for Mountview House Group Limited as a person with significant control on 25 September 2017 (2 pages)
5 September 2017	Director's details changed for Mr Steve John Kearney on 16 June 2017 (2 pages)
5 September 2017	Director's details changed for Mr Steve John Kearney on 16 June 2017 (2 pages)
4 August 2017	Registered office address changed from Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN to 1 Swan Lane London EC4R 3TN on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN to 1 Swan Lane London EC4R 3TN on 4 August 2017 (1 page)
14 March 2017	Director's details changed for Mr Shahar Smirin on 13 March 2017 (2 pages)
14 March 2017	Director's details changed for Mr Shahar Smirin on 13 March 2017 (2 pages)
7 March 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
7 March 2017	Confirmation statement made on 30 November 2016 with updates (5 pages)
13 September 2016	Audit exemption statement of guarantee by parent company for period ending 30/11/15 (3 pages)
13 September 2016	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 (31 pages)
13 September 2016	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 (31 pages)
13 September 2016	Audit exemption statement of guarantee by parent company for period ending 30/11/15 (3 pages)
13 September 2016	Audit exemption subsidiary accounts made up to 30 November 2015 (11 pages)
13 September 2016	Audit exemption subsidiary accounts made up to 30 November 2015 (11 pages)
13 September 2016	Notice of agreement to exemption from audit of accounts for period ending 30/11/15 (1 page)
13 September 2016	Notice of agreement to exemption from audit of accounts for period ending 30/11/15 (1 page)
14 July 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
14 July 2016	Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
17 May 2016	Appointment of Mr Shahar Smirin as a director on 28 April 2016 (2 pages)
17 May 2016	Appointment of Mr Steven John Kearney as a director on 28 April 2016 (2 pages)
17 May 2016	Appointment of Mr Steven John Kearney as a director on 28 April 2016 (2 pages)
17 May 2016	Appointment of Mr Shahar Smirin as a director on 28 April 2016 (2 pages)
4 May 2016	Termination of appointment of Gordon Brown as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Geoffrey Michael Riesel as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Alan James Franks as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Alan James Franks as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Robert Macdonald Watson as a secretary on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Geoffrey Michael Riesel as a director on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Robert Macdonald Watson as a secretary on 28 April 2016 (1 page)
4 May 2016	Termination of appointment of Gordon Brown as a director on 28 April 2016 (1 page)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (6 pages)
1 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (6 pages)
3 November 2015	Audit exemption subsidiary accounts made up to 30 November 2014 (11 pages)
3 November 2015	Notice of agreement to exemption from audit of accounts for period ending 30/11/14 (1 page)
3 November 2015	Audit exemption subsidiary accounts made up to 30 November 2014 (11 pages)
3 November 2015	Audit exemption statement of guarantee by parent company for period ending 30/11/14 (3 pages)
3 November 2015	Audit exemption statement of guarantee by parent company for period ending 30/11/14 (3 pages)
3 November 2015	Notice of agreement to exemption from audit of accounts for period ending 30/11/14 (1 page)
3 November 2015	Consolidated accounts of parent company for subsidiary company period ending 30/11/14 (40 pages)
3 November 2015	Consolidated accounts of parent company for subsidiary company period ending 30/11/14 (40 pages)
25 August 2015	Registered office address changed from Mountview House Lennox Road London N4 3TX to Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN on 25 August 2015 (1 page)
25 August 2015	Registered office address changed from Mountview House Lennox Road London N4 3TX to Suite 100-Building 3 North London Business Park Oakleigh Road South London N11 1GN on 25 August 2015 (1 page)
4 June 2015	Termination of appointment of Peter Gibson as a director on 19 May 2015 (1 page)
4 June 2015	Termination of appointment of Peter Gibson as a director on 19 May 2015 (1 page)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (7 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (7 pages)
4 June 2014	Notice of agreement to exemption from audit of accounts for period ending 30/11/13 (1 page)
4 June 2014	Audit exemption subsidiary accounts made up to 30 November 2013 (12 pages)
4 June 2014	Audit exemption subsidiary accounts made up to 30 November 2013 (12 pages)
4 June 2014	Notice of agreement to exemption from audit of accounts for period ending 30/11/13 (1 page)
27 May 2014	Consolidated accounts of parent company for subsidiary company period ending 30/11/13 (40 pages)
27 May 2014	Audit exemption statement of guarantee by parent company for period ending 30/11/13 (3 pages)
27 May 2014	Audit exemption statement of guarantee by parent company for period ending 30/11/13 (3 pages)
27 May 2014	Consolidated accounts of parent company for subsidiary company period ending 30/11/13 (40 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (7 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (7 pages)
24 April 2013	Full accounts made up to 30 November 2012 (14 pages)
24 April 2013	Full accounts made up to 30 November 2012 (14 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
26 April 2012	Full accounts made up to 30 November 2011 (14 pages)
26 April 2012	Full accounts made up to 30 November 2011 (14 pages)
8 March 2012	Director's details changed for Mr Peter Gibson on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Peter Gibson on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for Mr Peter Gibson on 8 March 2012 (2 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
3 August 2011	Director's details changed for Mr Peter Gibson on 2 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Peter Gibson on 2 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Peter Gibson on 2 August 2011 (2 pages)
12 May 2011	Full accounts made up to 30 November 2010 (14 pages)
12 May 2011	Full accounts made up to 30 November 2010 (14 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
26 April 2010	Full accounts made up to 30 November 2009 (16 pages)
26 April 2010	Full accounts made up to 30 November 2009 (16 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
27 May 2009	Full accounts made up to 30 November 2008 (13 pages)
27 May 2009	Full accounts made up to 30 November 2008 (13 pages)
24 December 2008	Return made up to 30/11/08; full list of members (4 pages)
24 December 2008	Return made up to 30/11/08; full list of members (4 pages)
1 November 2008	Director appointed gordon brown (1 page)
1 November 2008	Director appointed gordon brown (1 page)
27 October 2008	Director's change of particulars / peter gibson / 20/09/2008 (1 page)
27 October 2008	Director's change of particulars / peter gibson / 20/09/2008 (1 page)
8 October 2008	Secretary appointed robert andrew macdonald watson (1 page)
8 October 2008	Secretary appointed robert andrew macdonald watson (1 page)
22 September 2008	Appointment terminated secretary trina hill (1 page)
22 September 2008	Appointment terminated secretary trina hill (1 page)
28 July 2008	Full accounts made up to 30 November 2007 (13 pages)
28 July 2008	Full accounts made up to 30 November 2007 (13 pages)
17 June 2008	Appointment terminated secretary helen lipscomb (1 page)
17 June 2008	Secretary appointed mrs trina janice hill (1 page)
17 June 2008	Secretary appointed mrs trina janice hill (1 page)
17 June 2008	Appointment terminated secretary helen lipscomb (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	Director resigned (1 page)
13 December 2007	Return made up to 30/11/07; full list of members (2 pages)
13 December 2007	Return made up to 30/11/07; full list of members (2 pages)
30 September 2007	Full accounts made up to 30 November 2006 (13 pages)
30 September 2007	Full accounts made up to 30 November 2006 (13 pages)
3 January 2007	Full accounts made up to 30 November 2005 (14 pages)
3 January 2007	Full accounts made up to 30 November 2005 (14 pages)
12 December 2006	Return made up to 30/11/06; full list of members (7 pages)
12 December 2006	Return made up to 30/11/06; full list of members (7 pages)
4 October 2006	Company name changed taxi network LIMITED\certificate issued on 04/10/06 (2 pages)
4 October 2006	Company name changed taxi network LIMITED\certificate issued on 04/10/06 (2 pages)
26 September 2006	Return made up to 31/08/06; full list of members (7 pages)
26 September 2006	Return made up to 31/08/06; full list of members (7 pages)
5 February 2006	Director resigned (1 page)
5 February 2006	Director resigned (1 page)
5 February 2006	Secretary resigned (1 page)
5 February 2006	New secretary appointed (1 page)
5 February 2006	New secretary appointed (1 page)
5 February 2006	Secretary resigned (1 page)
14 September 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
14 September 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
9 September 2005	Return made up to 31/08/05; full list of members (7 pages)
9 September 2005	Return made up to 31/08/05; full list of members (7 pages)
22 February 2005	New director appointed (4 pages)
22 February 2005	New director appointed (4 pages)
14 February 2005	New director appointed (1 page)
14 February 2005	New director appointed (1 page)
1 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
1 October 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
27 September 2004	New director appointed (2 pages)
27 September 2004	Return made up to 31/08/04; full list of members (7 pages)
27 September 2004	Return made up to 31/08/04; full list of members (7 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	New director appointed (2 pages)
27 September 2004	Director resigned (1 page)
9 September 2003	Return made up to 31/08/03; full list of members (7 pages)
9 September 2003	Return made up to 31/08/03; full list of members (7 pages)
31 July 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
31 July 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
21 January 2003	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 January 2003	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2002	Accounting reference date extended from 31/08/02 to 30/11/02 (1 page)
21 August 2002	Accounting reference date extended from 31/08/02 to 30/11/02 (1 page)
24 September 2001	New secretary appointed;new director appointed (3 pages)
24 September 2001	New director appointed (3 pages)
24 September 2001	New secretary appointed;new director appointed (3 pages)
24 September 2001	New director appointed (3 pages)
14 September 2001	Registered office changed on 14/09/01 from: 376 euston road london NW1 3BL (1 page)
14 September 2001	Registered office changed on 14/09/01 from: 376 euston road london NW1 3BL (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Director resigned (1 page)
14 September 2001	Secretary resigned (1 page)
31 August 2001	Incorporation (15 pages)
31 August 2001	Incorporation (15 pages)

XETA Taxis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London